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NES UK LIMITED

Company number 01443574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2011 AP01 Appointment of Mr Simon Francis Coton as a director
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Stephen William Buckley on 14 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Stephen William Buckley on 14 April 2010
19 Apr 2010 AA Full accounts made up to 31 October 2009
08 Dec 2009 TM01 Termination of appointment of Mark Tully as a director
24 Apr 2009 363a Return made up to 14/04/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 October 2008
19 Aug 2008 AA Full accounts made up to 31 October 2007
21 Apr 2008 363a Return made up to 14/04/08; full list of members
21 Apr 2008 288c Director and secretary's change of particulars / stephen buckley / 01/01/2008
08 Jan 2008 CERTNM Company name changed nes international LIMITED\certificate issued on 08/01/08
14 Aug 2007 AA Full accounts made up to 31 October 2006
01 Jun 2007 363a Return made up to 14/04/07; full list of members
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking docs, guarantee 04/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares